MOODY DIRECT LIMITED

WEST CARR ROAD INDUSTRIAL ESTATE, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SN

Company Number: 03999464
Incorporation date: 23-May-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
28930 Manufacture of machinery for food, beverage and tobacco processing
46620 Wholesale of machine tools
46690 Wholesale of other machinery and equipment
46750 Wholesale of chemical products


SUMMARY

This company is 23.9 years old and is currently active. It is controlled by Moody Direct (Holdings) Ltd. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.8 million in the previous year. The latest reported revenue figure is GBP 16.5 million which is up 20% on previous year's figure of GBP 13.6 million. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 10 (55.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 16,544,658 846,557 1,078 21,962 122,744 702,929
31-Mar-2019 GBP 13,564,471 298,443 1,052 24,608 19,247 255,640
31-Mar-2018 GBP 11,441,609 368,474 1,025 22,772 32,357 379,084


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 137,615 6,423,079 4,857,376 220 718,788 1,091,252 1,810,260
31-Mar-2019 GBP 72,145 6,077,520 4,614,680 220 718,788 1,083,671 1,802,679
31-Mar-2018 GBP 83,976 5,077,662 3,586,694 220 718,788 1,081,551 1,800,559

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David TOMLINSON 21 Oct 2004 28 Mar 2024 10 - 14
Resigned Paul GREGORY 28 Jun 2000 21 Oct 2004 1 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul GREGORY 09 Mar 2016 Non-Executive Director British 1 - 149 (60.0%)
Active David TOMLINSON 29 Feb 2016 Company Director British 10 - 1410 (41.7%)
Active Kenneth WILD 12 Apr 2007 Director British 3 - 57 (87.5%)
Resigned Graham Paul MOODY 28 Jun 2000 26 Nov 2021 Chairman British 0 - 138 (61.5%)
Resigned Paul GREGORY 28 Jun 2000 25 Jul 2013 Managing Director British 1 - 149 (60.0%)
Resigned Adam Strudwick ARCHER 28 Jun 2000 21 Oct 2002 Sales Director British 2 - 51 (14.3%)
Resigned Malcolm Arthur WILKINSON 28 Jun 2000 09 Mar 2016 Chief Executive British 2 - 115 (38.5%)
Resigned DLA NOMINEES LIMITED 23 May 2000 28 Jun 2000 0 - 944382 (40.5%)
Resigned DLA SECRETARIAL SERVICES LIMITED 23 May 2000 28 Jun 2000 0 - 1563658 (42.1%)
Number of active directors: 3
Average tenure of active directors: 11.0 years
Average tenure of resigned directors: 8.8 years
Average active director Dissolution Rate: 63.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MOODY PLC. (01253569) - Active
SWIFTPARTS LIMITED (02067380) - Dissolved
BROOMCO (920) LIMITED (03048952) - Dissolved
BROOMCO (921) LIMITED (03048956) - Dissolved
DAKEN STAINLESS PRODUCTS LIMITED (03473192) - Active - Proposal to Strike off
RECTORS GATE MANAGEMENT LIMITED (03651861) - Active
MOODY DIRECT LIMITED (03999464) - Active
MOODY SYSTEMS LIMITED (04377323) - Active
MOODY SERVICE LIMITED (04634717) - Active - Proposal to Strike off
ALFRED & COMPANY LIMITED (05083963) - Active - Proposal to Strike off
DATECH FLUID HANDLING LIMITED (05903518) - Dissolved
MARIA MODES LIMITED (06003339) - Active - Proposal to Strike off
ABEL POWER AND CONTROL SOLUTIONS LIMITED (06413433) - Active
THE WILD WALKER BREWING COMPANY LIMITED (06653351) - Dissolved
WWK TRADING LIMITED (06678841) - Dissolved
SUPPLY AND PROCUREMENT SOLUTIONS LIMITED (06954136) - Dissolved
MOODY DIRECT (HOLDINGS) LIMITED (08384519) - Active
AUCTION WORLD LIMITED (08745241) - Active
MOODY DIRECT (INVESTMENTS) LIMITED (09882026) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-232015-05-232014-05-232013-05-232012-05-23
MOODY DIRECT (HOLDINGS) LTDORDINARY220
100%
220
100%
220
100%
0
0%
0
0%
GRAHAM PAUL MOODYORDINARY0
0%
0
0%
0
0%
160
72.7%
160
72.7%
MALCOLM ARTHUR WILKINSONORDINARY0
0%
0
0%
0
0%
20
9.09%
20
9.09%
PAUL GREGORYORDINARY0
0%
0
0%
0
0%
20
9.09%
20
9.09%
KEN WILDORDINARY0
0%
0
0%
0
0%
20
9.09%
20
9.09%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MOODY DIRECT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28930 Manufacture of machinery for food, beverage and tobacco processing)

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ME ENGINEERING LTD OVERGREEN, GREAT ORTON, CARLISLE, CA5 6NA 08902335 2018-01-31 117,764 0 43210-Electrical installation
43220-Plumbing, heat and air-conditioning installation
43999-Other specialised construction activities not elsewhere classified
BAKERY SPARES LTD 26 THE RUSSETS, WAKEFIELD, UNITED KINGDOM, WF2 6JF 09816632 2017-10-31 72,292 0
K. G. D. ENTERPRISES LIMITED NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU 01649976 0000-00-00 0 0 28990-Manufacture of other special-purpose machinery not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MOODY DIRECT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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